USDOJ Expects Companies to Proactively Employ Data Analytics to Detect Fraud

By John Patzakis and Craig Carpenter In corporate fraud enforcement actions, The US Department of Justice considers the effectiveness of a company’s compliance program as a key factor when deciding whether …

In-Place Data Analytics For Unstructured Data is No Longer Science Fiction

AI-driven analytics supercharges compliance investigations, data security, privacy audits and eDiscovery document review.  AI machine learning employs mathematical models to assess enormous datasets and “learn” from feedback and exposure to …

Government Regulators Reject “Paper” Corporate Compliance Programs Lacking Actual Enforcement

Recently, US Government regulators fined Stanley Black & Decker $1.8m after its subsidiary illegally exported finished power tools and spare parts to Iran, in violation of sanctions. The Government found …

Three Key eDiscovery Preservation Lessons from Small v. University Medical Center

Small v. University Medical Center is a recent 123-page decision focused exclusively on issues and challenges related to preservation of electronically stored information in a large enterprise. Its an important ESI …

Data Discovery “Is the Foundation of GDPR Compliance”

Recently, I attended a very informative Microsoft GDPR Summit in Redmond, Washington. Microsoft invited their key compliance partners to brief them on Microsoft’s strong support for GDPR compliance within their …

True Enterprise-Wide eDiscovery Collection is Finally Here

My previous post discussed the inability of any software provider to solve a critical need by delivering a truly scalable eDiscovery preservation and collection solution that can search across thousands …

VMworld 2014 Hot Topics – VDI, Hybrid Cloud & Mobility

Next week, the VMworld conference kicks off and all of us at X1 are excited.  VMworld gives X1 the opportunity to introduce our newly-minted VMware Ready products – X1 Search …

As Desktop-as-a-Service Gains Traction, Do Not Overlook Productivity Search

by Barry Murphy Oftentimes, federal government agency IT departments are technology early adopters because of mandates to cut costs and increase efficiencies and business agility. It is not surprising, then, …

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